COMPLIANCE AUDITOR Job For 7-10 Year Exp In Resource Access Management Solutions Private Limited India – 1247018

Company: Global Investment BankExperience: 7 – 10 YrsJob Location: BangaloreKey Skills: Compliance AuditMust Have Skills: Compliance AuditINDUSTRYBankingROLESenior Manager – NAC ControllerQUALIFICATIONAny UG / PGQUALIFICATION SPECIALIZATIONCA/ CFA / FRM / MBA (Top Tier)JOB LOCATIONBangaloreINTERVIEW LOCATIONBangaloreJOB DESCRIPTIONFair understanding of the Banking operations with focus on Corporate& Investment Banking, Trade Services, Securities BusinessFair understanding of the statutory and regulatory norms applicable to banking businessFair understanding on the Anti Money Laundering (AML) related activities such as Transactions Filtering, Client Screening, Transaction Monitoring, Sanctions List & Rules Management, FATF, Counter Terrorism Financing, etc.Fair understanding on…

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